Epstein Index›Documents›EFTA00236046
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236046: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002360461 keyword hits
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This document records a wire transfer dated April 11, 2014, in the amount of $1,183.17 from a JPMorgan account in Ghislaine Maxwell's name to a UBS Financial Services account also in her name. The transfer includes a Federal Reference number, indicating a documented financial transaction between two institutions.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Wire Details: Date: 04/11/2014 Amount: $1,183.17 From: JPMorgan Acct: **Ghislaine** **Maxwell** / To: UBS Financial Services Acct: **Ghislaine** **Maxwell** / Fed Ref#

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Source: U.S. Department of Justice

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